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CHPK LIMITED
Person with Significant Control

CHPK LIMITED: Person with Significant Control

    • Overview

    Company NameCHPK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04861621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHPK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		Jan 09, 2017
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10453827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew James Willoughby Keates
    E1 7LP London
    Artillery House 35 Artillery Lane
    United Kingdom
    		Apr 06, 2016
    E1 7LP London
    Artillery House 35 Artillery Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Francis Moriarty
    EC2A 4PX Greater London
    5 Luke Street
    London
    England
    		Apr 06, 2016
    EC2A 4PX Greater London
    5 Luke Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Andrew Tuff-Lacey
    E1 7LP London
    Artillery House 35 Artillery Lane
    United Kingdom
    		Apr 06, 2016
    E1 7LP London
    Artillery House 35 Artillery Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0